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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and independent director.
3.Title and name of the previous position holder:
Director:
Datong Express (Co., Ltd.) representatives
Mr.Lin Hong-nian, Ms.Lin Jun-ling
Fuwang Investment (Co., Ltd.) Representative:
Mr.Zhou Mu-hao
Datong Shipping (Co., Ltd.) Representative:
Mr.Wu Qing-quan, Mr.Zhang Mao-song
Representative of Benyuan Railway Contracting &
Transportation (Co., Ltd.):
Mr.Lin Hong-ying, Mr.Lin Wen-bo
Independent directors:
Mr. Wang Zi-qiang, Mr.Liao Pei-an
Supervisor:
Xuan Zao Industrial (Co., Ltd.) Representative:
Mr.Ma Jian-jian, Mr.Zhang Yin-xue
Xinwei Investment (Co., Ltd.) representative:
Mr.He Shu-sheng
4.Resume of the previous position holder:
Director:
Mr.Lin Hong-nian, representative of Datong Express (Co., Ltd.)/
Chairman of Datong Transportation (Co., Ltd.)
Ms.Lin Jun-ling, representative of Datong Express (Co., Ltd.)/
Second Commissioner of the Trading Department and Chief of
Bond Section of Vantone Securities Finance (Co., Ltd.)
Mr.Zhou Mu-hao, representative of Fuwang Investment(Co., Ltd.) Company/
Director of China Shipping (Co., Ltd.)
Mr.Wu Qing-quan, representative of Datong Shipping (Co., Ltd.)/
Senior Deputy General Manager and Former Chief Strategy Officer
of Yangming Shipping (Co., Ltd.)
Mr.Zhang Mao-song, representative of Datong Shipping (Co., Ltd.)
Company/ Director of China Container Lines(Co., Ltd.)
Mr.Lin Hong-ying, representative of Benyuan Railway
Transportation (Co., Ltd.)/ Chairman of Benyuan Railway
Transportation (Co., Ltd.)
Mr.Lin Wen-bo, representative of Benyuan Railway
Transportation (Co., Ltd.)/ Former General Manager and
Former Chief Operating Officer of Yangming Shipping(Co., Ltd.)
Independent Director:
Mr. Wang Zi-qiang / Chongshi United Accounting Firm Accountant
Mr. Liao Pei-an/Professor of International Business
English Degree Program at Shih Chien University
Superviser:
Xuan Zao Industrial (Co., Ltd.)Representative : Mr.Ma Jian-jian /
Chairman of Xuan Zao Industrial(Co., Ltd.)
Xuan Zao Industrial (Co., Ltd.) Representative : Mr.Zhang Yin-xue/
Taiwan Transportation (Co., Ltd.) Supervisor
The representative of Xinwei Investment (Co., Ltd.) :
Mr.He Shu-sheng/Former General Manager of Yangming Shipping(Co., Ltd.)
5.Title and name of the new position holder:
Directors:
Tatung Tong Transportation (Co., Ltd.) represented
by Mr.Lin Hong-Nian and Ms.Lin Jun-Ling
Representative: Mr. Zhou Mu-hao, Mr.Hsu Guang-Da
Representative: Mr. Wu Ching-Chuan , Mr.Lin Tzu-Chieh
Ben Yuan Railroad Transportation(Co., Ltd.)Representative:
Mr.Lin Hong-ying, Mr.Lin Wen-bo
Independent Directors:
Mr.Wang Zi-qiang, Mr.Liao Pei-An , Mr.Hsieh Chi-Kin
6.Resume of the new position holder:
Mr.Lin Hong-nian, representative of Datong Express (Co., Ltd.)/
Chairman of Datong Transportation (Co., Ltd.)
Ms.Lin Jun-ling, representative of Datong Express (Co., Ltd.) /
Second Commissioner of the Trading Department and
Chief of Bond Section of Vantone Securities Finance (Co., Ltd.)
Mr.Zhou Mu-hao, representative of Maoxin Investment
(Co., Ltd.) Company / Director of China Shipping (Co., Ltd.)
Mr.Hsu Guang-Da, representative of Maoxin Investment
(Co., Ltd.) Company / Vive president of China Shipping (Co., Ltd.)
Mr.Wu Qing-quan, representative of Datong Shipping (Co., Ltd.) /
Senior Deputy General Manager and Former Chief Strategy Officer
of Yangming Shipping (Co., Ltd.)
Mr.Lin Zi-jie, representative of Datong Shipping (Co., Ltd.) /
Chairman of Anyue Systems(Co., Ltd.)
Mr.Lin Hong-ying, representative of Benyuan Railway
Transportation (Co., Ltd.)/Chairman of Benyuan Railway
Transportation (Co., Ltd.)
Mr.Lin Wen-bo, representative of Benyuan Railway
Transportation (Co., Ltd.)/ Former General Manager and
Former Chief Operating Officer of Yangming Shipping(Co., Ltd.)
Independent Director:
Mr. Wang Zi-qiang / Chongshi United Accounting Firm Accountant
Mr. Liao Pei-an/Professor of International
Business English Degree Program at Shih Chien University
Mr. Hsieh Chi-Kin/Former president
and former Chief Operating Officer of Yangming Shipping(Co., Ltd.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired
9.Number of shares held by the new position holder when elected:
Director:
Representative of Datong Transportation (Co., Ltd.):
Mr.Lin Hong-nian: 31,458,565 shares
Representative of Datong Transportation (Co., Ltd.):
Ms.Lin Jun-ling: 31,458,565 shares
Representative of Maoxin Investment(Co., Ltd.) :
Mr.Zhou Mu-hao: 5,610,000 shares
Representative of Maoxin Investment(Co., Ltd.) :
Mr.Hsu Guang-Da : 5,610,000 shares
Representative of Datong Shipping (Co., Ltd.):
Mr.Wu Qing-quan:12,913,805 shares
Representative of Datong Shipping (Co., Ltd.):
Mr.Lin Zi-jie : 12,913,805 shares
Representative of Benyuan Railway Transportation (Co., Ltd.):
Mr.Lin Hong-ying:2,454,453 shares
Representative of Benyuan Railway Transportation (Co., Ltd.):
Mr.Lin Wen-bo:2,454,453 shares
Independent Director
Mr.Wang Ziq-iang :0 share
Mr.Liao Pei-an:0 share
Mr.Hsieh Chi-Kin :0 share
10.Original term (from __________ to __________):2019/06/26-2022/06/25
11.Effective date of the new appointment:2022/05/27-2025/05/26
12.Turnover rate of directors of the same term:
N.A.(Expiration of the term and re-election of Board of Directors)
13.Turnover rate of independent directors of the same term:
N.A.(Expiration of the term and re-election of Board of Directors)
14.Turnover rate of supervisors of the same term:
N.A.(Expiration of the term and re-election of Board of Directors)
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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